Customs Referrals Not Prosecuted by Disposition Reason 1994

Federal Judicial District = La, W


ItemCountPercent
Total 50 100.0
Weak or insufficient admissible evidence 21 42.0
Suspect to be prosecuted by other authorities 10 20.0
Suspect being prosecuted on other charges (e.g., UFAPs) 5 10.0
Lack of evidence of criminal intent 4 8.0
No federal offense evident 3 6.0
Minimal federal interest or no deterrent value 2 4.0
Office policy/Dept policy 1 2.0
All other 4 8.0


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Copyright 1999